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Name	Pigeon (Elmswell) Limited
Address	Salisbury House Station Road Cambridge CB1 2LA
VAT ID	no VAT ID available
Company No.	15488889 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Hopkins, James Christian Status: Active Notified: 25/03/2025 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pigeon Capital Management 1 Limited Status: Ceased Notified: 21/11/2024 Ceased: 25/03/2025 Companies House Number: 07566293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stanton, William Robert Status: Ceased Notified: 14/02/2024 Ceased: 21/11/2024 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Buxton, Aubrey James Francis Cambridge, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Cutsem, William Henry Cambridge, United Kingdom Status: Active Notified: 21/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanton, Richard Barrington Cambridge, United Kingdom Status: Ceased Notified: 14/02/2024 Ceased: 25/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanton, William Robert Cambridge, United Kingdom Status: Ceased Notified: 14/02/2024 Ceased: 25/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Pigeon (Elmswell) Limited

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Persons with Significant Control (3)

Officers (4)